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Company Name: HAMPSTEAD STONE

Company Type:

Non-Limited

Company Address:

HAMPSTEAD STONE
Wickwar Rd
Yate
BRISTOL
BS37 7BX


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on hampstead stone or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hampstead stone, please click on the link below:

HAMPSTEAD STONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Instrument issued under Section 244(5)06/04/1995COAD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
OC425 - Order of Court (Section 425)11/02/1994OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of striking-off action discontinued01/07/2000DISS40
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Valuation Report06/04/2002VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
BS - Balance sheet05/09/1996BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.20 - Statement of company's affairs21/10/20024.20
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
L64.01 - Early dissolution request20/07/1999L64.01
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
2.21 - Statement of Administrator's proposals22/05/20032.21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
SRES15 - Change of Name Special Resolution01/07/2000SRES15
RES09 - Confirmation of dissolution18/08/2004RES09
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Declaration of solvency12/04/20014.25(SC)
BONA - Bona Vacantia disclaimer04/12/1996BONA
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
694(4)(b) - Statement of name27/06/2004694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Return delivered for registration of a branch of an oversea company28/12/1994BR1
363x - Annual Return13/11/1994363x
AUDR - Auditor's report21/11/2000AUDR
287 - Change in situation or address of Registered Office20/03/1998287
3.7 - Notice of Administrative Receiver's death19/10/20013.7
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Change of accounting reference date (Welsh form)24/04/2001225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
4.70 - Declaration of Solvency25/04/19974.70
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
401 - Register of Charges25/01/1999401
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
318 - Location of directors' service con13/08/2001318
OC - Order of Court25/09/1999OC
169 - Return by a company purchasing its own27/10/2001169
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600